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NEWLAW LEGAL LIMITED (07200038)

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Introduction

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Updated On: 11/09/2026
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NEWLAW LEGAL LIMITED

NEWLAW LEGAL LIMITED is an active company incorporated on with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. NEWLAW LEGAL LIMITED was registered 16 years ago.(SIC: 69102)

Status

active

Active since 16 years ago

Company No

07200038

LTD Company

Age

16 Years

Incorporated 23 March 2010

Size

N/A

Accounts

ARD: 30/4

Up to Date

4 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 9 January 2026 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 29 November 2025 (10 months ago)
Submitted on 15 December 2025 (9 months ago)

Next Due

Due by 13 December 2026
For period ending 29 November 2026

Previous Company Names

NEWLAW (NO.2) LIMITED
From: 23 March 2010To: 7 June 2010

Contact

Address

Helmont House Churchill Way Cardiff, CF10 2HE,

Timeline

40 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Mar 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Share Issue
Sept 12
Director Left
Sept 12
Share Issue
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Loan Cleared
Feb 16
Director Joined
Oct 16
Director Joined
Dec 16
Director Joined
Jun 17
Director Left
Feb 18
Director Left
Feb 18
Director Left
Jul 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Sept 18
Director Left
Jul 19
Director Joined
Jan 20
Director Left
Mar 20
Director Left
Mar 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
Sept 20
Director Joined
Sept 20
Owner Exit
Apr 21
Director Left
Aug 22
Director Left
Mar 25
Director Joined
Mar 25
Director Left
Dec 25
Director Left
Dec 25
2
Funding
35
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

21

3 Active
18 Resigned

MOLYNEUX, Helen Clare

Resigned
Churchill Way, CardiffCF10 2HE
Born March 1965
Director
Appointed 23 Mar 2010
Resigned 01 Mar 2018

LOCK, Timothy Stuart

Resigned
Churchill Way, CardiffCF10 2HE
Born January 1975
Director
Appointed 21 Aug 2018
Resigned 03 Aug 2022

LEMANS, Nicholas James

Resigned
Churchill Way, CardiffCF10 2HE
Born November 1966
Director
Appointed 27 Jun 2017
Resigned 27 Jul 2018

BANKS, Arron Fraser Andrew

Resigned
Severn Bridge, BristolBS35 4BL
Born March 1966
Director
Appointed 01 Oct 2010
Resigned 24 Aug 2012

GANNON, John William

Resigned
Churchill Way, CardiffCF10 2HE
Born August 1962
Director
Appointed 23 Mar 2010
Resigned 28 Feb 2014

CHASE-GARDENER, Paul Simon

Resigned
Prince Consort Drive, AscotSL5 8AW
Born September 1954
Director
Appointed 23 Mar 2010
Resigned 28 Feb 2014

WARD, Martin

Active
Lower Bristol Road, BathBA2 3DP
Born February 1967
Director
Appointed 28 Feb 2014

JONES, Adele Suzanne

Resigned
Churchil Way, CardiffCF10 2HE
Born June 1961
Director
Appointed 01 Oct 2010
Resigned 28 Feb 2014

BANKS, Jonathan Ian

Resigned
Churchill Way, CardiffCF10 2HE
Born February 1969
Director
Appointed 23 Mar 2010
Resigned 28 Feb 2014

THOMAS, Robert Dillwyn

Resigned
Churchil Way, CardiffCF15 8GA
Born January 1971
Director
Appointed 01 Oct 2010
Resigned 28 Feb 2014

FITZPATRICK, Jonathan Michael

Resigned
Churchill Way, CardiffCF10 2HE
Born March 1961
Director
Appointed 01 Oct 2010
Resigned 28 Feb 2014

WRIGLEY, Nicholas Donald

Resigned
Churchill Way, CardiffCF10 2HE
Secretary
Appointed 28 Feb 2014
Resigned 17 Jan 2017

CLAY, Richard Henry Arden

Resigned
Churchill Way, CardiffCF10 2HE
Born February 1977
Director
Appointed 28 Mar 2025
Resigned 05 Dec 2025

CHESSMAN, Mark Francis

Resigned
Churchill Way, CardiffCF10 2HE
Born October 1964
Director
Appointed 25 Sept 2018
Resigned 01 Apr 2020

FINLAYSON, Ian Duncan

Resigned
Churchill Way, CardiffCF10 2HE
Born May 1959
Director
Appointed 01 Dec 2016
Resigned 01 Mar 2018

DICKEN, Philip

Resigned
Churchill Way, CardiffCF10 2HE
Born July 1968
Director
Appointed 12 Oct 2016
Resigned 31 Aug 2020

STEAD, Paul Harvey

Active
Churchill Way, CardiffCF10 2HE
Born July 1967
Director
Appointed 10 Jun 2020

SANDERS, Steven

Resigned
Churchill Way, CardiffCF10 2HE
Born June 1975
Director
Appointed 17 Jan 2020
Resigned 22 Dec 2025

EDWARDS, Nicola Elizabeth

Active
Churchill Way, CardiffCF10 2HE
Born January 1977
Director
Appointed 01 Sept 2020

VINCENT, Philip James

Resigned
Churchill Way, CardiffCF10 2HE
Born June 1969
Director
Appointed 10 Jun 2020
Resigned 28 Mar 2025

OAKLEY, Stephen Edward

Resigned
Lower Bristol Road, BathBA2 3DP
Born June 1952
Director
Appointed 28 Jan 2014
Resigned 27 Feb 2020

Persons with significant control

2

1 Active
1 Ceased

Angel Assistance Ltd

Active
Lower Bristol Road, BathBA2 3DP

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Redde Plc

Ceased
Lower Bristol Road, BathBA2 3DP

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

111

Accounts With Accounts Type Full
9 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2025
AP01Appointment of Director
Accounts With Accounts Type Full
9 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
30 August 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 August 2022
TM01Termination of Director
Accounts With Accounts Type Full
24 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 May 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
21 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
3 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2020
AP01Appointment of Director
Capital Name Of Class Of Shares
11 May 2020
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Current Shortened
2 April 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
27 February 2020
AAAnnual Accounts
Legacy
19 February 2020
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
21 January 2020
AP01Appointment of Director
Second Filing Of Annual Return With Made Up Date
17 January 2020
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
17 January 2020
RP04AR01RP04AR01
Legacy
17 January 2020
RP04CS01RP04CS01
Confirmation Statement
12 December 2019
CS01Confirmation Statement
Change To A Person With Significant Control
12 December 2019
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
22 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
26 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
9 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 June 2017
AP01Appointment of Director
Accounts With Accounts Type Full
17 March 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 January 2017
TM02Termination of Secretary
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
4 March 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 February 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Accounts With Accounts Type Group
22 September 2014
AAAnnual Accounts
Miscellaneous
5 September 2014
MISCMISC
Change Account Reference Date Company Current Shortened
27 June 2014
AA01Change of Accounting Reference Date
Second Filing Of Form With Form Type
28 May 2014
RP04RP04
Change Person Director Company With Change Date
30 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2014
CH01Change of Director Details
Appoint Person Director Company With Name
7 March 2014
AP01Appointment of Director
Termination Director Company With Name
6 March 2014
TM01Termination of Director
Termination Director Company With Name
6 March 2014
TM01Termination of Director
Termination Director Company With Name
6 March 2014
TM01Termination of Director
Termination Director Company With Name
6 March 2014
TM01Termination of Director
Termination Director Company With Name
6 March 2014
TM01Termination of Director
Termination Director Company With Name
6 March 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
6 March 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
6 March 2014
AP01Appointment of Director
Capital Alter Shares Subdivision
5 March 2014
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
5 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 March 2014
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
5 March 2014
SH10Notice of Particulars of Variation
Resolution
5 March 2014
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
27 February 2014
RP04RP04
Second Filing Of Form With Form Type Made Up Date
27 February 2014
RP04RP04
Change Person Director Company With Change Date
13 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 December 2013
AR01AR01
Accounts With Accounts Type Full
7 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Termination Director Company With Name
21 September 2012
TM01Termination of Director
Resolution
11 September 2012
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
11 September 2012
SH02Allotment of Shares (prescribed particulars)
Legacy
2 August 2012
MG02MG02
Accounts With Accounts Type Full
22 June 2012
AAAnnual Accounts
Legacy
21 February 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
16 December 2011
AR01AR01
Accounts With Accounts Type Full
22 June 2011
AAAnnual Accounts
Legacy
11 March 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Appoint Person Director Company With Name
29 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 November 2010
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
19 August 2010
AA01Change of Accounting Reference Date
Change Of Name Notice
7 June 2010
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
7 June 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 May 2010
CONNOTConfirmation Statement Notification
Resolution
7 May 2010
RESOLUTIONSResolutions
Incorporation Company
23 March 2010
NEWINCIncorporation